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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Ellison, Robin Charles
    Born in February 1949
    Individual (53 offsprings)
    Officer
    1993-12-16 ~ 1999-03-02
    OF - Director → CIF 0
  • 2
    Van Houwelingen, Ronald
    Born in September 1967
    Individual (24 offsprings)
    Officer
    2009-10-23 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Galvin, John Noel
    Born in December 1966
    Individual (40 offsprings)
    Officer
    2003-04-16 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Drane, Ian George
    Individual (19 offsprings)
    Officer
    1995-11-06 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 6
    Campbell, Helen Elizabeth
    Born in June 1968
    Individual (153 offsprings)
    Officer
    2013-12-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Freeman, Simon
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1993-12-16 ~ 1999-03-01
    OF - Director → CIF 0
    Freeman, Simon
    Individual (9 offsprings)
    Officer
    1993-12-16 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 8
    Oliver, Richard John
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2008-11-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Shawkat, Haydar Suham
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2003-04-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Becker, Joshua Martin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2009-10-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Greener, Richard Owen
    Born in July 1959
    Individual (39 offsprings)
    Officer
    2012-03-30 ~ 2013-12-13
    OF - Director → CIF 0
    Greener, Richard Owen
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 12
    Mitchley, David Martin
    Born in January 1968
    Individual (173 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Kassimatis, Aristides Emmanuel
    Born in February 1959
    Individual (53 offsprings)
    Officer
    1998-12-14 ~ 2002-03-25
    OF - Director → CIF 0
    Kassimatis, Aristides Emmanuel
    Individual (53 offsprings)
    Officer
    1998-11-27 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Cressey, Robert William
    Born in October 1962
    Individual (17 offsprings)
    Officer
    1998-11-27 ~ 2001-07-20
    OF - Director → CIF 0
  • 15
    Cassar, Edward Mark
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 17
    Wicker, Gary Richard
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2001-08-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Lake, Peter William
    Born in March 1958
    Individual (33 offsprings)
    Officer
    1995-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-11-26 ~ 1993-12-16
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-11-26 ~ 1993-12-16
    OF - Nominee Director → CIF 0
  • 21
    THOMSON REUTERS (PROFESSIONAL) UK LIMITED
    - now 01679046
    THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
    THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
    THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
    THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
    INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
    PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom
    Active Corporate (45 parents, 9 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENSIONS RESEARCH LIMITED

Period: 1994-01-04 ~ 2017-06-27
Company number: 02875783
Registered names
PENSIONS RESEARCH LIMITED - Dissolved
CLASHTONE LIMITED - 1994-01-04
Standard Industrial Classification
99999 - Dormant Company

  • PENSIONS RESEARCH LIMITED
    Info
    CLASHTONE LIMITED - 1994-01-04
    Registered number 02875783
    The Thomson Reuters Building, 30 South Colonnade, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 and dissolved on 2017-06-27 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.